# Sunbox Group Ltd

## Details

- **Company number:** [12881667](https://find-and-update.company-information.service.gov.uk/company/12881667)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2020
- **Registered office:** 7 OUZEL CLOSE, HARTLEPOOL, TS26 0RB
- **Nature of business:** [35140](/sic/35140) Trade of electricity, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71129](/sic/71129) Other engineering activities, [74901](/sic/74901) Environmental consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMASHHARAWI, Iyad Abtul Fattah Abdul-Muti | director | 14 Apr 2023 | 1 Jan 2026 |
| ALMASHHARAWI, Majd, Mrs. | secretary | 20 Sep 2020 | 15 Aug 2023 |
| ALMASHHARAWI, Kamal | director | 1 Jul 2021 | 13 Apr 2023 |
| ABDELREHIM ELMASHHARAWY, Abdalla Saad | director | 22 Sep 2020 | 10 Apr 2023 |
| ALMASHHARAWI, Majd | director | 20 Sep 2020 | 10 Apr 2023 |
| ALMASHHARAWI, Iyad Abtul Fattah Abdul-Muti | director | 15 Sep 2020 | 20 Oct 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iyad Abtul Fattah Abdul-Muti Almashharawi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Apr 2023 | 1 Jan 2026 |
| Mr Mohammed Almashharawi | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 1 Jan 2021 | 1 Aug 2023 |
| Majd Almashharawi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 16 Sep 2020 | 2 Jan 2023 |
| Abdalla Saad Abdelrehim Elmashharawy | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Oct 2020 | 1 Jan 2023 |
| Abdalla Saad Elmashharawy | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 15 Oct 2020 | 20 Oct 2020 |
| Mr Iyad Abtul Fattah Abdul-Muti Almashharawi | voting-rights-25-to-50-percent | 15 Sep 2020 | 20 Oct 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £0 | - | 0 |
| 30 Sep 2024 | £0 | - | 0 |
| 30 Sep 2023 | £0 | - | 0 |
| 30 Sep 2022 | £0 | - | 0 |
| 30 Sep 2021 | £100 | £100 | - |






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